Menna Overview
Here’s a quick overview of NEXGEN FACILITIES SERVICES LTD 👀 — a West Byfleet, Surrey based business that started in 2001.
NEXGEN FACILITIES SERVICES LTD
- Company statusactive
- Company No04156458
- Age25 years 5 months Incorporated 8 February 2001
- Officers3
Address
4a & 4b Wintersells Road, West Byfleet, Surrey, KT14 7LF, United Kingdom
NEXGEN FACILITIES SERVICES LTD is an active company incorporated on 8 February 2001 and based in West Byfleet, Surrey, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81229 Other building and industrial cleaning activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 02 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 15 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 12 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOYLE, Declan | director | Feb 1980 | 02 Jul 2024 |
| MCDERMOTT, Kathy | director | Dec 1985 | 02 Jul 2024 |
| SHADBOLT, Duncan Frederick | director | Dec 1987 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nexgen Uk 3 Limited | 03 Jun 2021 | |
| Mr Gary Colin Stevens | Sep 1958 | 06 Apr 2016 |
| Mr Alun Keith Aston | Nov 1968 | 06 Apr 2016 |
| Mr Ross Barnes | Oct 1978 | 06 Apr 2016 |
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Here’s a quick overview of NEXGEN FACILITIES SERVICES LTD 👀 — a West Byfleet, Surrey based business that started in 2001.